Whale movements
Last update: 03.09.2026 14:38:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.11.2021 03:40:56 |  |
100 BTC | $ 5 736 155 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: 3MoHeLGLybKG9zrCzgH2eHejML8iSVPDsQ | |||
| 22.11.2021 03:40:56 | |
1 390 BTC | $ 79 733 410 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 22.11.2021 03:40:56 | |
125 BTC | $ 7 170 237 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 22.11.2021 03:40:56 | |
106 BTC | $ 6 075 946 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 22.11.2021 03:40:56 | |
718 BTC | $ 41 194 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1quk4eplxylm5psvza29u0kcs8x9443ewjcqaq4t | To: bc1qxspcll7vnnqv9chv7l0c9hjmvmvsrxuzqt4h5r | |||
| 22.11.2021 03:40:56 | |
726 BTC | $ 41 653 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnjkn4hhw85am8v5jw5p28ylwuv33q4e9zjgcwe | To: bc1quk4eplxylm5psvza29u0kcs8x9443ewjcqaq4t | |||
| 22.11.2021 03:40:56 | |
734 BTC | $ 42 112 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyuyjny8y82sx3nga4695xr3l4rpf2kckaccr4y | To: bc1qnjkn4hhw85am8v5jw5p28ylwuv33q4e9zjgcwe | |||
| 22.11.2021 03:39:25 |  |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 22.11.2021 03:39:20 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | |||
| 22.11.2021 03:37:54 | |
52 154 476 USDT | $ 52 154 476 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 22.11.2021 03:35:57 | |
1 800 000 MANA | $ 6 778 179 | upbit (exchange) | (unknown) |
| Type: transfer | From: efb94ac00f1cee8a89d5c3f49faa799da6f03024 | To: 37016353f04a8288b922b5b4f5dd153f28a57bed | |||
| 22.11.2021 03:33:10 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 22.11.2021 03:33:10 | |
55 000 000 USDC | $ 55 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e1ed4da4284924ddaf69983b4d813fb1be58c380 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 22.11.2021 03:32:29 | |
50 000 000 CRO | $ 36 554 760 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.11.2021 03:31:47 | |
8 494 974 USDT | $ 8 494 974 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5f08890b6446078e82888cd06f612cc84901f276 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.11.2021 03:30:58 | |
7 561 808 USDT | $ 7 561 808 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.11.2021 03:30:30 | |
56 520 276 USDT | $ 56 520 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.11.2021 03:30:30 | |
717 634 SUSHI | $ 6 150 175 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.11.2021 03:28:54 | |
1 203 ETH | $ 5 043 629 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 22.11.2021 03:28:48 |  |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TSDhhNQtYH2D7NxWFkK9orMcUbRoLJ7N9r | |||
| 22.11.2021 03:28:36 | |
7 611 327 USDT | $ 7 611 327 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.11.2021 03:27:54 | |
54 999 976 USDT | $ 54 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 22.11.2021 03:22:15 | |
60 000 000 USDT | $ 60 000 000 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 22.11.2021 03:20:57 | |
1 600 ETH | $ 6 680 774 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: a6ba38729d3ec781ff1f353153ff1decc424583b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.11.2021 03:20:33 | |
78 770 210 TRX | $ 8 220 649 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 22.11.2021 03:20:26 | |
2 895 ETH | $ 12 183 613 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 22.11.2021 03:18:52 | |
2 895 ETH | $ 12 137 027 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 22.11.2021 03:18:05 | |
60 000 000 USDT | $ 60 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 22.11.2021 03:15:21 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.11.2021 03:10:31 | |
5 237 693 USDT | $ 5 237 693 | (unknown) | binance (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 22.11.2021 03:10:31 | |
6 666 666 MATIC | $ 10 546 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.11.2021 03:09:23 | |
5 237 693 USDT | $ 5 237 693 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 22.11.2021 03:04:49 | |
3 600 BTC | $ 209 744 220 | (unknown) | (unknown) |
| Type: transfer | From: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 22.11.2021 03:04:49 | |
101 BTC | $ 5 864 731 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1JwynZ5ZMsCq8UxruoeYdCkFPUG772bwvA | |||
| 22.11.2021 03:04:49 | |
800 BTC | $ 46 609 828 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 1B9L3ZmDxF5UL8qrjtrEEhwYUmZ5o3Lon7 | |||
| 22.11.2021 03:04:49 | |
168 BTC | $ 9 809 397 | (unknown) | (unknown) |
| Type: transfer | From: 18ZFu56zeZUtp4iWYC1sdQQFTTnvH1BN5n | To: 1LbKUBJURWrnKQJJJc2T6ay2Tgn8nJsbZW | |||
| 22.11.2021 03:04:49 | |
128 BTC | $ 7 457 650 | (unknown) | (unknown) |
| Type: transfer | From: 35EHa6J8sCwfABUZk36t361Zoc8BVHTLYM | To: 3CJL2nfrRkhtmpVPwAF5YpUM5RLrY7k33T | |||
| 22.11.2021 03:04:49 | |
111 BTC | $ 6 443 857 | (unknown) | (unknown) |
| Type: transfer | From: 348y6Abh18ukeRjbipGAW7iAdWtTrzmrNH | To: 35Y978o8XzPR2zF2ZvuFxGmG3bambqgdrw | |||
| 22.11.2021 03:04:49 | |
120 BTC | $ 6 972 698 | (unknown) | (unknown) |
| Type: transfer | From: 3Ar4xbVjBFmVptTQz5y6stNetAguPcBrWd | To: 3JBbN91Pb2ovkCBWqdQjn15BP2XzXkK6XP | |||
| 22.11.2021 03:04:49 | |
120 BTC | $ 7 011 322 | (unknown) | (unknown) |
| Type: transfer | From: 3NDEzAwopHcHk7YwC6B5RiEEefVTQTuid6 | To: 33JzuDoGXJDSHQJGVqXJgieZfjthYDPgHF | |||
| 22.11.2021 03:04:49 | |
90 BTC | $ 5 221 935 | (unknown) | (unknown) |
| Type: transfer | From: 344bhwNtGpnAt9ks1fTS2b6wMox9HbT6QX | To: bc1qp92zs9r3wa8fe6cs6w64n63r08859wy3gf4vq2 | |||
| 22.11.2021 03:04:49 | |
173 BTC | $ 10 055 512 | (unknown) | (unknown) |
| Type: transfer | From: 3C35pRfWohtDt8J5XA4JrtnQKsdfD4Vm2q | To: 376fYce8YiG2UWqJDMwbjpvHt6GFrX5J6e | |||
| 22.11.2021 03:04:49 | |
139 BTC | $ 8 121 652 | (unknown) | (unknown) |
| Type: transfer | From: 3QxeSxd2Xs2G61LCytbwvZSsbf7ByMdwCv | To: bc1q6n8mms7977c3ujme0j9xddwzzpqaucm6rgawv0 | |||
| 22.11.2021 03:04:49 | |
92 BTC | $ 5 360 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzly9smc9ukjyggmu4ptqu6ceqmmxxks6z6jr0q | To: 3QpS8Wo1xTyJSqt99pzavj9dKGwvgPK6qj | |||
| 22.11.2021 03:04:49 | |
106 BTC | $ 6 155 275 | (unknown) | (unknown) |
| Type: transfer | From: 3Lxqr4P45V46v2wJfJ5UnZy7cNsifUMeQR | To: 37frskjkHAVEYzgdbidHer6MePvJuxbKR7 | |||
| 22.11.2021 03:04:49 | |
129 BTC | $ 7 503 991 | (unknown) | (unknown) |
| Type: transfer | From: bc1qukk87ggqlugjea62p03y8j44t3zyt7k33aandn | To: bc1q0awur5sk8kejjfpc5py0vsc4ltt58wa5rtmkpj | |||
| 22.11.2021 03:04:49 | |
138 BTC | $ 8 034 823 | (unknown) | (unknown) |
| Type: transfer | From: 37m2aga3qKkKRuyDWtVRsVTsVKNsvnG4Gh | To: 35bJQx9C7rCx8AGjfQmqeLUabLfz3hZPyP | |||
| 22.11.2021 03:04:49 | |
164 BTC | $ 9 546 937 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ustt0ua7kz0pdvly6ltclmmlldus8x5f4zpds | To: 32t9wVAEBPeLt6mhGGxissmbZ5HKhCJHsV | |||
| 22.11.2021 03:04:49 | |
114 BTC | $ 6 643 470 | (unknown) | (unknown) |
| Type: transfer | From: 3CwrW7Xa9cJv9C21icwVLJfXQ4u5PGbU9n | To: 3Qpa45Nfx6qFf1CKDdpvWXCLeVqeMPxXkj | |||
| 22.11.2021 03:04:49 | |
172 BTC | $ 10 031 072 | (unknown) | (unknown) |
| Type: transfer | From: 3P23a81MPTRCSjUxZztSij4c1N4R97eSwM | To: 3HAcWQkjf5iqYd4j4V1vjooV3Y1VVKFVEq | |||